FAIRFIELDS FARM ENERGY LIMITED
Overview
| Company Name | FAIRFIELDS FARM ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09860962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRFIELDS FARM ENERGY LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
- Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is FAIRFIELDS FARM ENERGY LIMITED located?
| Registered Office Address | C/O Biogen Milton Parc Milton Ernest MK44 1YU Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRFIELDS FARM ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FAIRFIELDS FARM ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for FAIRFIELDS FARM ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Luke William Ford as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Musther as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Feneley as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Ravinder Ruby Jones as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Fairfields Farm Energy Holdings Limited as a person with significant control on Aug 22, 2023 | 2 pages | PSC05 | ||||||||||
Who are the officers of FAIRFIELDS FARM ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FENELEY, Adam | Director | Milton Parc MK44 1YU Milton Ernest C/O Biogen Bedfordshire United Kingdom | United Kingdom | British | 316349340001 | |||||||||
| FORD, Luke William | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 331904830001 | |||||||||
| HUGHES, Matthew John | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 223245210002 | |||||||||
| LISTER, Cathryn | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 254117940002 | |||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 England | 204539290001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 211981200001 | |||||||||||
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| CASTIGLIONI, Roberto | Director | Golden Square W1F 9JG London 15 England | England | Italian | 204544230001 | |||||||||
| CASTIGLIONI, Roberto | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 138889340002 | |||||||||
| DEVANI, Baiju | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 325485880001 | |||||||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 266603880001 | |||||||||
| JONES, Ravinder Ruby | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 266038170001 | |||||||||
| JONES, Ravinder Ruby | Director | c/o Qila Energy Llp 21 Albemarle Street W1S 4BS London Royal Institution Of Great Britain United Kingdom | United Kingdom | British | 146672440001 | |||||||||
| MILLER, Liv Harder | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | American | 256586620001 | |||||||||
| MUSTHER, Simon | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | England | British | 236165710002 | |||||||||
| PARKER, Robert Joseph | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | England | English | 265492690002 | |||||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 267705870001 | |||||||||
| SHEIKH, Imran | Director | Golden Square W1F 9JG London 15 England | England | British | 204545150001 | |||||||||
| SPEIGHT, Sebastian James | Director | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom | United Kingdom | British | 138513700001 | |||||||||
| VINCENT, Graeme Kenneth Charles | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 243151390001 |
Who are the persons with significant control of FAIRFIELDS FARM ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairfields Farm Energy Holdings Limited | Apr 25, 2023 | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ingenious Renewable Energy Enterprises Limited | Apr 06, 2016 | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0